About

Registered Number: 06013797
Date of Incorporation: 29/11/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ,

 

Founded in 2006, Trust Systems Ltd has its registered office in Cirencester, Gloucestershire, it's status at Companies House is "Active". There are 3 directors listed for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONE, William 08 October 2007 - 1
SAUNDERS-SINGER, Scott 28 June 2017 03 April 2018 1
Secretary Name Appointed Resigned Total Appointments
EDGINGTON, Kelly 29 November 2006 07 August 2017 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 10 July 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 24 August 2018
TM01 - Termination of appointment of director 25 April 2018
TM01 - Termination of appointment of director 25 April 2018
TM02 - Termination of appointment of secretary 08 December 2017
CS01 - N/A 08 December 2017
TM01 - Termination of appointment of director 08 December 2017
AA - Annual Accounts 29 September 2017
CH03 - Change of particulars for secretary 29 June 2017
AP01 - Appointment of director 29 June 2017
CH01 - Change of particulars for director 27 June 2017
CH01 - Change of particulars for director 27 June 2017
AP01 - Appointment of director 31 March 2017
AP01 - Appointment of director 31 March 2017
CS01 - N/A 28 November 2016
CH03 - Change of particulars for secretary 02 November 2016
CH01 - Change of particulars for director 01 November 2016
CH01 - Change of particulars for director 01 November 2016
CH01 - Change of particulars for director 01 November 2016
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 05 May 2016
MR04 - N/A 15 April 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 17 June 2015
SH01 - Return of Allotment of shares 16 February 2015
CH01 - Change of particulars for director 16 February 2015
CH03 - Change of particulars for secretary 16 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 18 September 2008
287 - Change in situation or address of Registered Office 28 April 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
RESOLUTIONS - N/A 19 September 2007
225 - Change of Accounting Reference Date 19 September 2007
123 - Notice of increase in nominal capital 19 September 2007
395 - Particulars of a mortgage or charge 03 July 2007
287 - Change in situation or address of Registered Office 26 April 2007
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 28 June 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.